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About 598 results for "economic offences wing"

Economic Offences Wing unearths Rs 90 crore ponzi scheme, fraud may touch Rs 400cr
Times of India

Economic Offences Wing unearths Rs 90 crore ponzi scheme, frau...

MUMBAI: The economic offences wing (EOW), which has registered an FIR against five persons, including three members of a family in a Rs 90-crore investment fraud case, found a city-based orthopaedic surgeon had invested Rs 5 crore in the ponzi ... Times of India, 1 day ago
FIR against YouTube prankster Indian Express, 1 week ago
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44 images for economic offences wing

Gulf Times, 2 weeks ago
Indian Express, 3 weeks ago
Deccan Chronicle, 1 month ago
Hindustan Times, 5 days ago
OrissaDiary, 6 days ago
The Freepress Journal, 1 week ago
Times of India, 1 day ago
Financial Express, 1 month ago
Times of India, 6 days ago
Times of India, 6 days ago

Cops look for leads in MBBS admission scam

Mumbai: The Navi Mumbai Police's Economic Offences Wing (EOW) is on the lookout for eight people accused of running an admission scam amounting to Rs. 2.5 crore. cheating at least 20 by promising them admission to MBBS courses. Police said at ...
 The Hindu2 days ago

Three arrested for cheating construction firm of ₹20 crore

Navi Mumbai: The Economic Offences Wing (II) has arrested three people for allegedly cheating a construction company of ₹20 crore by forging documents of six plots. The accused identified as Avinash Pandurang Koli (35), Naresh Pandurang Mhatre ...
 The Hindu3 days ago
Times of India

Deputy SP-rank officers to head district economic offences wings

Aurangabad: A senior officer of the rank of deputy superintendent of police will head economic offences wings in each district of Maharashtra. This was decided following the rise in white-collar offences over the past few years and government's ...
 Times of India6 days ago 4 booked for fraud in selling government land as developed plot in Indore  Times of India3 weeks ago 23 officers booked for embezzling Rs 3.50 cr  Times of India1 month ago Bhopal: EOW books 23 education dept officials for graft  The Freepress Journal1 month ago
OrissaDiary

Odisha: EOW arrested Ambitious Diversified MD Kunal Tiwari

ested allegedly for duping people of Rs 10 crore though his chit fund company . Economic Offence'> Bhubaneswar: Economic Offences Wing (EOW) arrested Ambitious Diversified MD Kunal Tiwari arrested allegedly for duping people of Rs 10 crore though his chit ...
 OrissaDiary6 days ago Chit fund operator held for duping people of Rs 35cr in Ujjain  Times of India1 week ago Ujjain: Director of chit fund company arrested  The Freepress Journal1 week ago SFIO to re-enter chit fund probe  Hindustan Times2 weeks ago
Hindustan Times

Tree House centres: Parents approach EOW

Parents of children enrolled at six Tree House playschool and nursery branches submitted a complaint to the Economic Offences Wing (EOW) of the Mumbai Police on Wednesday. The parents have requested the EOW to conduct an enquiry into the matter.
 DNA3 weeks ago Parents approach EoW against playschool, demand refund  Hindustan Times3 weeks ago Parents file EOW plaint against pre-school chain  Times of India3 weeks ago EOW probes cheating plaint against MLC  Times of India1 month ago
Hindustan Times

SpeakAsia scam: EOW files chargesheet against CEO's wife

Taking a step forward in the SpeakAsia online marketing scam case, the Economic Offences Wing (EOW) on Wednesday filed a chargesheet against Renu Sharma, wife of Manoj Sharma, India CEO of SpeakAsia. She was arrested last October after it was found ...
 Mid Day1 week ago Qnet scam: EOW files 55,000-page chargesheet after 3 years of probe  Hindustan Times3 weeks ago Chargesheet against Michael Ferreira in Rs 425-crore investor scam  Times of India3 weeks ago QNet: 55,000-pg charge sheet filed 3 years after FIR  HT Syndication3 weeks ago
Mid Day

Michael Ferreira now held in Thane cheating case

Mumbai: The Thane economic offences wing (EOW) on Tuesday arrested former billiards world champion Michael Ferreira and three others for allegedly cheating a chartered accountant of Rs 25 lakh. The accused lured the complainant with high returns on ...
 Times of India2 weeks ago QNET scam: Fmr World Billiards Champ Michael Ferreira,3 othrs  Business Standard2 months ago QNet case: Former World Billiards Champ Michael Ferreira, three others sent to judicial custody  DNA2 months ago QNet scam: Michael Ferreira's bail plea to be heard on January 12  Mid Day1 week ago

Directors of real estate firm held for cheating

BHUBANESWAR:The Economic Offences Wing (EOW) of the Crime Branch on Saturday arrested the directors of City-based real estate firm Appolo Infra Project Ltd on charges of cheating and forgery. The accused, identified as Sudhanidhi Patnaik and ...
 New Indian Express3 weeks ago Cheating: Real estate firm chief arrested  New Delhi Pioneer2 weeks ago Arrested contractor names water firm officials  Times of India1 month ago Cops book ex-employee of real estate firm for sharing company's classified details  HT Syndication2 months ago
Times of India

Madhya Pradesh EOW issues notice to Digvijay Singh in Rs 714 crore ICD scam

BHOPAL: Madhya Pradesh state's economic offences wing (EOW) on Wednesday issued a notice to congress leader Digvijaya Singh in connection with the alleged Rs 714 crore loan scam under the Inter-Corporate Deposits (ICD) scheme of the MP State ...
 Times of India4 weeks ago Bhopal: MPSIDC scam, EOW serves notice on Diggy  The Freepress Journal4 weeks ago MP: EOW to grill Digvijaya in ₹719 crore scam  Hindustan Times4 weeks ago MP:?EOW to grill Digvijaya in Rs.719 crore scam  HT Syndication3 weeks ago
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